DOSSIERS / AGROBIOS INVEST SRL
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Company dossier

AGROBIOS INVEST SRL

ONRC · COMPANY · INCORPORATED 2001-10-12
KYBE ID: RO-J13_1803_2001 · J13/1803/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGROBIOS INVEST SRL
ro_onrc
J13/1803/2001
ro_onrc
active
ro_onrc
2001-10-12
ro_onrc
Str. COMARNIC 72, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABI-TAXI JUNIOR SRLactiveARMAGEDDON CONSULTING SRLactiveBTL BALNEAR SRLactiveBUGIULI COM SRLactiveCARINA IMPEX SRLactiveCONVAL INTERNATIONAL SRLactiveDOLICA 1999 SRLactiveDREAM INVEST SRLactiveEUROM TRANS CONSTRUCT SRLactiveEXPO MICRO KM.5 SRLactiveFUADEMI STAR SRLactiveGRANO TRANS SRLactiveHERMANN MOB SRLactiveINDEPRO SRLactiveINOS-NIC COMERCIAL SRLactiveJANE'S WEAR SRLactiveKARGO IMPEX SRLactiveMEDIA SERV GROUP SRLactiveMETAL IMPEX COMPANY SRLactiveMOBI STAR INTERNATIONAL SRLactive

+19 more

People with significant control

4 people
NameRoleFromSource
MAESTRO SPRLadministrator judiciar—ONRC registry
BORDEI CRACIUNlichidator judiciar—ONRC registry
MAESTRO SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100